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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Watkins, Richard John
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard John Watkins
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cattermole, Daniel
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Daniel Cattermole
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shortland, Brian Eric
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mr Brian Eric Shortland
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AGENTRELAY LIMITED

Period: 2019-12-06 ~ 2026-02-10
Company number: 12351465
Registered name
AGENTRELAY LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Intangible Assets
11,095 GBP2023-12-31
Debtors
1,047 GBP2025-06-30
2,061 GBP2023-12-31
Cash at bank and in hand
1,246 GBP2025-06-30
2,647 GBP2023-12-31
Current Assets
2,293 GBP2025-06-30
4,708 GBP2023-12-31
Creditors
Current
83,733 GBP2025-06-30
78,577 GBP2023-12-31
Net Current Assets/Liabilities
-81,440 GBP2025-06-30
-73,869 GBP2023-12-31
Total Assets Less Current Liabilities
-81,440 GBP2025-06-30
-62,774 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
-81,540 GBP2025-06-30
-62,874 GBP2023-12-31
Equity
-81,440 GBP2025-06-30
-62,774 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
126,557 GBP2023-12-31
Computer software
2,200 GBP2023-12-31
Intangible Assets - Gross Cost
128,757 GBP2023-12-31
Intangible assets - Disposals
-128,757 GBP2024-01-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
115,595 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
117,662 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,962 GBP2024-01-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
11,095 GBP2024-01-01 ~ 2025-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-128,757 GBP2024-01-01 ~ 2025-06-30
Intangible Assets
Development expenditure
10,962 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
526 GBP2025-06-30
1,892 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
521 GBP2025-06-30
Debtors - Deferred Tax Asset
Current
40 GBP2023-12-31
Prepayments/Accrued Income
Current
129 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,047 GBP2025-06-30
Amounts falling due within one year, Current
2,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,323 GBP2025-06-30
308 GBP2023-12-31
Amounts owed to directors
80,410 GBP2025-06-30
75,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31

  • AGENTRELAY LIMITED
    Info
    Registered number 12351465
    Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh SO53 2DR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 and dissolved on 2026-02-10 (6 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.